Case File
efta-01374391DOJ Data Set 10OtherEFTA01374391
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374391
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
7/26/2017 1:02:04 PM
To:
Vahe Stepanian
CC:
Stewart 0ldfield
Subject:
Securities to buy
can you please call me to review purchasing the following non us securities
would like to understand commissions, fx spreads and if it can be done..
thank you
Richard Kahn
HBRK Associates Inc.
Name
Amount
Ticker
Px
Currency
FX
Final To Buy
Win Semi
$500,000.00 310511
178.5 TWD
30.35
85,000
ST Micro
$500,000.00 STM FP
14.61 EUR
1.165
29,000
AMS AG
$500,000.00 AMS SW
70.15 CHF
0.9575
6,800
Sunny Optical
$500,000.00 2382 HK
93.15 HKD
7.81
42,000
ASML
$500,000.00 ASML
153.75 USD
154
3,250
Ubisoft
$500,000.00 UBI FP
56 EUR
1.165
7,650
EA
$500,000.00 EA
116 USD
4,300
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069052
CONFIDENTIAL
SDNY_GM_00215236
EFTA01374391
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